THE UNIVERSITY SENATE OF MICHIGAN TECHNOLOGICAL UNIVERSITY
TO: Members, Alternates, and
Liaisons
FROM: Judi Smigowski,
Senate Assistant
DATE: March 31, 2010
SUBJECT: Agenda for University Senate Meeting #490
COPIES: President, Provost, Board of Control,
Vice Presidents, Library Reserve, Staff Council Chair, Tech Today, MTU Lode, MTU
Daily Bull
Meeting #490 of
the University Senate of Michigan Technological University will convene on
Wednesday March 31, 2010 at 5:30pm in
Room B45 of the EERC Building.
Senators
are responsible for making their constituents aware of this meeting’s agenda.
If
neither the Senator nor the Alternate can attend they should send a substitute.
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AGENDA |
Time (min) |
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1) |
Roll Call of Senators |
1 |
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2) |
Approval of Agenda |
1 |
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3) |
Approval of Minutes from Meeting #489
(attached) |
2 |
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4) |
Presentation: “Michigan
Tech’s Athletic Program” presented by Pat
Joyce |
15 |
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5) |
Presentation: “The
Nature of Michigan Tech’s Self Insurance”
presented by Larry Davis |
15 |
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6) |
Reports: |
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a. Senate President |
5 |
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b. Senate Standing
Committees |
10 |
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c. Provost Max Seel |
5 |
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7) |
Old Business: |
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a. Proposal 8-10: “Ph.D. Program in Environmental and Energy
Policy” presented by Curricular Policy
Committee (Voting Units: Academic) |
5 |
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b. Proposal 13-10: “Doctor of Philosophy in Geophysics:” presented by Curricular Policy
Committee (Voting Units: Academic) |
5 |
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c. Proposal 14-10: “Amendment to Proposal 4-10” presented by Academic Policy Committee (Voting Units: Academic and Staff) |
5 |
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d. Proposal 15-10: “Academic Calendar 2011-12 and Provisional
Academic Calendar 2012-13” presented
by Instructional Policy Committee |
5 |
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e. Proposal 16-10: “Current Policies and Procedures” presented by Senate Executive
Committee (Voting Units: Full Senate) |
5 |
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f. Proposal 17-10: “Modifications to Syllabus Requirement”
presented by Instructional Policy Committee
(Voting Units; Academic) (revised copy) |
5 |
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8) |
New Business: |
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a. Proposal 18-10: “Amendment to Proposal 02-07: Search
Procedure for University Administrators” presented by Administrative Policy Committee
(Voting Units: Full Senate) |
5 |
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b. Proposal 19-10: “Increase Membership of Academic Integrity
Committee” by Amendment of Proposal 27-95
presented by Instructional Policy Committee (Voting Units: Academic) |
5 |
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c. Proposal 20-10: Change of Name of an Academic Program from “Bachelor
of Arts in Liberal Arts with a Concentration in English” to “Bachelor of Arts
in English” presented by Curricular
Policy Committee (Voting Units: Academic) |
5 |
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d. Proposal 21-10: Change of Name of an Academic Program from “Bachelor
of Arts in Liberal Arts with a Concentration in Interdisciplinary Studies” to
“Bachelor of Arts in Liberal Arts” presented
by Curricular Policy Committee (Voting
Units: Academic) |
5 |
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e. Proposal 22-10: Amendment of Proposals on “Minors in Degree
Programs” presented by Curricular
Policy Committee (Voting Units: Academic) |
5 |
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9) |
Adjournment |
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